Critical Holdings Announces Fourth Annual General Meeting
Bitget2026/10/26 09:52- Critical Holdings will hold its fourth annual general meeting on November 25, 2026, at Iconic Marjorie Hotel in Bayan Lepas, Penang.
- Shareholders will consider authority to issue up to 10% of issued shares, waiving preemptive rights, until the next AGM.
- Proposed directors' fees: up to RM 252,000; benefits: RM 15,000 maximum, from December 1, 2026 until the next AGM.
- Ir. Chow Chin Seang and Ms. Kung Shin Tyan are standing for re-election as directors.
- Shareholders will also vote on reappointing BDO PLT as auditor for the ensuing year.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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